103 compliance officer job offers in emirate of Dubai
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Senior Compliance Officer - Client Acceptance & Advisory
Capitex Dubai Dubai +5 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
6 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Dubai Dubai
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
5 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Dubai Dubai +2 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
7 days ago in JobrapidoReport -
Compliance Officer UAE Retail Payment Services
Salve.Inno Consulting Dubai Dubai
...compliance policies in alignment with UAE regulatory frameworks Support the creation and of a risk management framework tailored to UAE operations Oversee...
30+ days ago in DrJobsReport -
Senior HSE Officer: Drive Safety, Compliance & Training
Egis Group Dubai Dubai
An established industry player is looking for a dedicated Health Safety and Environment (HSE) Officer to join their dynamic team in Dubai. This vital role...
6 days ago in TideriReport -
Remote AML Compliance & KYC Operations Officer
Capital.com Dubai Dubai
A leading trading platform in Dubai is seeking an experienced AML compliance specialist to join their team. The role entails monitoring and investigating...
6 days ago in TideriReport -
Senior Data Protection Officer | Privacy & Compliance...
Global Software Solutions Group Dubai Dubai
A leading software solutions company based in Dubai is seeking a Data Protection Officer (DPO) to ensure compliance with data protection laws. The role...
7 days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Dubai Dubai +6 locations
OverviewThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
6 days ago in TideriReport -
Real Estate HR Officer (UAE) – Compliance & People Ops
MIRA CONSTRUCTION L.L.C Dubai Dubai +1 Location
A leading real estate company in Dubai is seeking a proactive HR Officer to manage all HR operations, ensure compliance with UAE Labour Laws, and support...
6 days ago in TideriReport -
UAE Safety Officer: HSE, Compliance & Training
Elemental Developments Dubai Dubai
...to support health, safety, and environmental standards. The role involves implementing safety policies, conducting site inspections, and ensuring compliance...
5 days ago in JobrapidoReport -
Safety Officer: Protect People & Ensure Compliance
The Red Barn Fruit Farm Dubai Dubai
...are listed as available, including Accountant, Sales Manager, Factory Supervisor, Computer System Specialist, Sales Man, Valve Technician, IT Officer...
6 days ago in TideriReport -
Senior Compliance Officer
Point72 Dubai Dubai
About the Point72 Compliance Team The Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and...
20 days ago in JobrapidoReport -
Compliance Officer - Vice President
JPMorganChase Dubai Dubai
...advice to business management in developing compliance policies and procedures. Support the DFSA registered Compliance Officer and MLRO in responding to
30+ days ago in JobrapidoReport -
Legal & Compliance Officer
Bitunix Fintech Dubai Dubai
Job Title: Legal & Compliance Officer MiCA Licensing Location: UAE or Europe Department: Legal & Compliance About the Role We are seeking a Legal &...
30+ days ago in JobrapidoReport -
School Compliance Officer
GEMS FOUNDERS SCHOOL - DUBAI SOUTH Dubai Dubai
Due to the continued success of our new school GEMS Founders School Dubai South, we are seeking a School Compliance Officer to join our team. The School...
10 days ago in JobrapidoReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Dubai Dubai +4 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
11 days ago in TideriReport -
Compliance officer [dubai]
Blue Ads Media Group Dubai Dubai
FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure...
11 days ago in JobrapidoReport -
Compliance Officer - Transaction Monitoring
Capitex Dubai Dubai +1 Location
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious...
12 days ago in TideriReport -
Senior Compliance Officer
Stephenson Harwood Dubai Dubai
...AML and Sanctions Manager, three Senior Compliance Officers and 13 Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance
28 days ago in JobrapidoReport -
Senior Compliance Officer (Dubai)
FREIGHT INVESTOR SERVICES Dubai Dubai
Key Responsibilities Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance Assist in completing...
30+ days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Dubai Dubai
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
30+ days ago in JobrapidoReport -
UAE Government Relations & Compliance Officer
Leading Edge Dubai Dubai
A prominent organization in the region is seeking an experienced Public Relation Officer to coordinate relations with government authorities and ensure...
13 days ago in JobrapidoReport -
Dubai Visa Processing & Compliance Officer
Minor International Dubai Dubai
A leading hospitality and service firm is seeking a professional Cluster Visa Officer in Dubai, UAE. The successful candidate will be responsible for...
30+ days ago in JobrapidoReport -
Food Safety Officer — HACCP & Compliance Champion (UAE)
Independent Food Company Dubai Dubai
A leading hospitality firm in Dubai is looking for an experienced Food Safety Officer (UAE National) to ensure food safety compliance and maintain sanitation...
12 days ago in TideriReport -
Safety Programs & Compliance Officer
Hotels/Restaurant Dubai Dubai
A leading hospitality establishment in Dubai is seeking a qualified Safety Officer to oversee workplace safety and ensure compliance with health and safety...
30+ days ago in JobrapidoReport
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